LITTLE MAN SYSTEMS LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1EW

Company number 04936442
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 15 ISHAM ROAD, PYTCHLEY, KETTERING, NORTHANTS, NN14 1EW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of LITTLE MAN SYSTEMS LTD are www.littlemansystems.co.uk, and www.little-man-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Man Systems Ltd is a Private Limited Company. The company registration number is 04936442. Little Man Systems Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Little Man Systems Ltd is 15 Isham Road Pytchley Kettering Northants Nn14 1ew. . BRADBURY, Donna is a Secretary of the company. BRADBURY, Craig is a Director of the company. BRADBURY, Donna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BRADBURY, Donna
Appointed Date: 17 October 2003
Director
BRADBURY, Craig
Appointed Date: 17 October 2003
53 years old
Director
BRADBURY, Donna
Appointed Date: 17 October 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Craig Bradbury
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE MAN SYSTEMS LTD Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 29 more events
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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